- Company Overview for F.W.GIBSON SON & CO. LIMITED (00336121)
- Filing history for F.W.GIBSON SON & CO. LIMITED (00336121)
- People for F.W.GIBSON SON & CO. LIMITED (00336121)
- Charges for F.W.GIBSON SON & CO. LIMITED (00336121)
- More for F.W.GIBSON SON & CO. LIMITED (00336121)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Jan 2015 | AA | Accounts for a small company made up to 31 March 2014 | |
| 02 Oct 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
|
|
| 18 Jun 2014 | AP03 | Appointment of David Gibson as a secretary | |
| 18 Jun 2014 | TM02 | Termination of appointment of Andrew Gibson as a secretary | |
| 18 Jun 2014 | AP01 | Appointment of David Munro Gibson as a director | |
| 18 Jun 2014 | TM01 | Termination of appointment of Andrew Gibson as a director | |
| 17 Dec 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
| 29 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
|
|
| 13 Dec 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 08 Oct 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
| 28 Nov 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 21 Oct 2011 | CH01 | Director's details changed for Andrew John Munro Gibson on 13 October 2011 | |
| 21 Oct 2011 | CH03 | Secretary's details changed for Andrew John Munro Gibson on 13 October 2011 | |
| 29 Sep 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
| 05 May 2011 | AD01 | Registered office address changed from Phoenix House Bartholomew Street Newbury Berkshire RG14 5QA United Kingdom on 5 May 2011 | |
| 10 Jan 2011 | AD01 | Registered office address changed from Phoenix House Bartholomew Street Newbury Berkshire RG14 5QG on 10 January 2011 | |
| 29 Nov 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 11 Oct 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
| 04 Mar 2010 | AP03 | Appointment of Andrew John Munro Gibson as a secretary | |
| 04 Mar 2010 | TM02 | Termination of appointment of John Gibson as a secretary | |
| 04 Mar 2010 | AP01 | Appointment of Andrew John Munro Gibson as a director | |
| 04 Mar 2010 | TM01 | Termination of appointment of John Gibson as a director | |
| 20 Jan 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
| 30 Sep 2009 | 363a | Return made up to 28/09/09; full list of members | |
| 30 Sep 2009 | 288c | Director's change of particulars / innes henry / 30/08/2009 |